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Federal Judicial Center
Financial Investigation - Document Analysis II
AVA21390VNB1 - $75 - 2005 - 4770-V/05
This program builds upon the information presented in Financial Investigation: Fundamentals and Financial Investigation: Document Analysis I. Officers with financial investigation expertise explain how to use tax returns to verify offenders' net worth and dig the truth out of their lying eyes.
There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II
There is a handout to accompany your film presentation.
Financial Investigation - Document Analysis II
AVA21390VNB1 - $75 - 2005 - 4770-V/05
This program builds upon the information presented in Financial Investigation: Fundamentals and Financial Investigation: Document Analysis I. Officers with financial investigation expertise explain how to use tax returns to verify offenders' net worth and dig the truth out of their lying eyes.
There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II
There is a handout to accompany your film presentation.
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